CEL.INT LTD
Company number 06678417 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 26 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 12 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 4 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM STUDIO 116 GRAND UNION STUDIOS 332 LADBROKE GROVE LONDON W10 5AS UNITED KINGDOM | View document |
| 9 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 5 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN BLACKWOOD | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR SAMIR VIJAY VIDHATE | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 16TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS ENGLAND | View document |
| 21 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYNDPAY LTD | View document |
| 21 Feb 2018 | CESSATION OF UNITED PAYMENT SYSTEMS AND TECHNOLOGIES LIMITED AS A PSC | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR PETTIFAR | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 13 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 17TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS | View document |
| 11 Nov 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POVEY | View document |
| 17 Nov 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN POVEY / 18/09/2014 | View document |
| 18 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BRUCE BLACKWOOD / 18/09/2014 | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR JONATHAN POVEY | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JAY GIESEN | View document |
| 5 Dec 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BRUCE BLACKWOOD / 17/09/2013 | View document |
| 17 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR STUART PETTIFAR / 17/09/2013 | View document |
| 7 Mar 2013 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM FIRST FLOOR 5 ST. JOHN'S LANE LONDON EC1M 4BH UNITED KINGDOM | View document |
| 27 Dec 2012 | COMPANY NAME CHANGED COINSTAR EURASIA LIMITED CERTIFICATE ISSUED ON 27/12/12 | View document |
| 19 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BRUCE BLACKWOOD / 19/09/2012 | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR JAY GIESEN | View document |
| 14 Mar 2012 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHIT DAVAR | View document |
| 14 Jan 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM NEW LOOM HOUSE 101 BACK CHURCH LANE SUITE 2.05 LONDON E1 1LU | View document |
| 11 Oct 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 10 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BRUCE BLACKWOOD / 02/09/2010 | View document |
| 10 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHIT DAVAR / 21/08/2010 | View document |
| 9 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Sep 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Sep 2008 | ADOPT ARTICLES 01/09/2008 | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED MOHIT DAVAR | View document |
| 8 Sep 2008 | SECRETARY APPOINTED TREVOR PETTIFAR | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED IAIN BLACKWOOD | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 8 Sep 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT COWLING | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | View document |
| 8 Sep 2008 | SECRETARY APPOINTED ROBERT COWLING | View document |
| 1 Sep 2008 | COMPANY NAME CHANGED NEWINCCO 875 LIMITED CERTIFICATE ISSUED ON 01/09/08 | View document |
| 21 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |